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Axita Cotton Ltd - 542285 - Summary Of Proceedings Of The 6Th (Sixth) Annual General Meeting (AGM) Held On September 27, 2019.

With reference to the above, we are pleased to inform you that 6th (Sixth) Annual General Meeting (AGM) of the Members of the Company was held today i.e. September 27, 2019 at 12:30 p.m. The summary of proceedings of the 6th (Sixth) Annual General Meeting (AGM) is enclosed herewith in compliance with provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Details of voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted separately and will be also uploaded on the Company's website www.axitacotton.com
27-09-2019
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Axita Cotton Ltd - 542285 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 6th Annual General Meeting of the Company held on September 27, 2019 at the registered office of the Company
27-09-2019
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Axita Cotton Ltd - 542285 - Announcement under Regulation 30 (LODR)-Newspaper Publication

This is with reference to the captioned subject, please find enclosed the newspaper cuttings of published newspaper advertisement for Notice of 6th Annual General Meeting and Book Closure in the following newspapers: 1. FREE PRESS GUJARAT (ENGLISH NEWSPAPER); AND 2. LOKMITRA (GUJARATI NEWSPAPER) Please take note of the same.
04-09-2019
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Axita Cotton Ltd - 542285 - Notice Of 6Th (Sixth) Annual General Meeting Of The Members Of The Company.

The Notice calling the 6th Annual General Meeting of the members of the Company scheduled to be held on Friday, September 27 2019 at 12:30 P.M. at the registered office of the Company at Servey No. 324 357 358 Kadi Thol Road Borisana Kadi Mahesana- 382715 Gujarat, containing the business to be transacted thereat, is attached herewith. In pursuance of the provisions of Section 108 of the Act and the Rules framed there under as amended from time to time the Company is exempted from giving the Members the facility to cast their vote electronically through the remote e-voting services on the resolutions set forth in this Notice. However voting through permitted mode under the Companies Act 2013 will be allowed at the venue of 6th (Sixth) Annual General Meeting. The above is also uploaded on Company's website at www.axitacotton.com
02-09-2019
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Axita Cotton Ltd - 542285 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Annual Report of the Company for the financial year 2018-19 along with notice of 6th (Sixth) Annual General Meeting of the Company. The above is also uploaded on Company's website at www.axitacotton.com You are requested to take the same on your record.
02-09-2019
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Axita Cotton Ltd - 542285 - Fixes Book Closure for AGM

Axita Cotton Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on September 27, 2019.
29-08-2019
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Axita Cotton Ltd - 542285 - Outcome of Board Meeting

Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
28-08-2019
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Axita Cotton Ltd - 542285 - Shareholding for the Period Ended June 30, 2019

Axita Cotton Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
16-07-2019
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Axita Cotton Ltd - 542285 - Statement Of Investor Complaints For The Quarter Ended June 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KUSHAL NITINBHAI PATELDesignation :- Director
10-07-2019
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Axita Cotton Ltd - 542285 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the Certificate for the quarter ended 30th June, 2019 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.
10-07-2019
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